ESGet Pro
DataCloud USA › OFAC sanctions

Som Petrol Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Som Petrol Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0130033164 (Turkey); Istanbul Chamber of Comm. No. 429724 (Turkey); Registration Number 429724-0 (Turkey); Central Registration System Number 13003316464809 (Turkey); Linked To: AYAN, Sitki.